SON PERELLO NOU SA.
Active
Registry details
- Registered office
- PLAZA REY JUAN CARLOS I 3 - PPAL. 2&
- Municipality
- Palma de Mallorca
- Province
- Illes Balears
- Share capital
- €91,571.85
- First publication
- 13 Jan 2009
- Latest act
- 14 Mar 2025
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | SALVA RAMIS FRANCESC XAVIER |
| Joint and several director | RIVERO SANCHEZ TOMAS |
| Joint and several director | SALVA RAMIS FRANCESC XAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Mar 2025 | Appointments | Notice 123759 |
| 2 Dec 2024 | Terminations of appointment/Resignations, Appointments | Notice 518091 |
| 13 Feb 2024 | Capital reduction | Notice 74200 |
| 16 Dec 2019 | Revocations | Notice 516916 |
| 16 Dec 2019 | Terminations of appointment/Resignations, Appointments, Other items | Notice 516915 |
| 27 Sep 2019 | Re-elections | Notice 404091 |
| 27 May 2014 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of registered office | Notice 221643 |
| 15 Nov 2010 | Capital increase | Notice 418484 |
| 7 Jun 2010 | Appointments | Notice 223833 |
| 14 May 2009 | Capital increase | Notice 220872 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/son-perello-nou-sa
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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